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ARLETTE LIMITED

Company number SC320476

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2017 DS01 Application to strike the company off the register
14 Nov 2017 MR04 Satisfaction of charge 1 in full
18 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
18 Apr 2017 AD01 Registered office address changed from 15a Harbour Road Inverness IV1 1SY to Chaipaval Platcock Wynd Fortrose Ross-Shire IV10 8SQ on 18 April 2017
29 Mar 2017 CERTNM Company name changed eagle umbrella LIMITED\certificate issued on 29/03/17
  • CONNOT ‐ Change of name notice
29 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-13
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
01 Jul 2015 AA Micro company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
23 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
10 Jan 2013 AA01 Current accounting period shortened from 30 September 2013 to 31 March 2013
11 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
30 May 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 30 September 2009
13 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
04 Jul 2009 288a Secretary appointed mrs patricia hornby